SWIFT LEVICK MAGNETS
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/04/2510 April 2025 | Termination of appointment of Daniel Miller as a director on 2025-03-31 |
| 10/04/2510 April 2025 | Appointment of Matthew J Blake as a director on 2025-03-31 |
| 01/01/251 January 2025 | Termination of appointment of David Mcqueen as a director on 2024-12-31 |
| 01/01/251 January 2025 | Appointment of Miss Sandra Dittrich as a director on 2025-01-01 |
| 02/08/242 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of David Paul Swanson as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Ryan J Thorp as a director on 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 15/10/2115 October 2021 | Termination of appointment of Lisa Marie Stevenson as a director on 2021-06-30 |
| 23/07/2123 July 2021 | Termination of appointment of Lisa Marie Stevenson as a secretary on 2021-06-30 |
| 23/07/2123 July 2021 | Appointment of Darren Rhodes as a director on 2021-06-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2020-10-24 with no updates |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/01/1722 January 2017 | ADOPT ARTICLES 27/09/2016 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR DANIEL MILLER |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR DAVID PAUL SWANSON |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILSON |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STACHURA |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR IAN WINGFIELD |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN BILLINGTON |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BILLINGTON |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BILLINGTON |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR IAN WINGFIELD |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | AUDITOR'S RESIGNATION |
| 31/10/1231 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN BILLINGTON / 27/10/2010 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRAMLEY |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER EWALD |
| 26/05/1026 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD GRANT BRAMLEY / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILSON / 17/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STACHURA / 17/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHRISTIAN EWALD / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BILLINGTON / 17/11/2009 |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | AUDITOR'S RESIGNATION |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MICHAEL STACHURA |
| 18/02/0918 February 2009 | DIRECTOR RESIGNED MICHAEL KASER |
| 09/12/089 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S PARTICULARS OLIVER EWALD |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: ARNOLD BUILDING, HIGH HAZELS ROAD, BARLBOROUGH LINKS BARLBOROUGH DERBYSHIRE S43 4UZ |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: HIGH HAZELS ROAD BARLBOROUGH LINKS BARLBOROUGH DERBYSHIRE S43 4TZ |
| 09/11/069 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/11/069 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 19/11/0419 November 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 19/11/0419 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/11/0419 November 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 19/11/0419 November 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 02/11/042 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | ADOPT MEM AND ARTS 21/03/00 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9628 January 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | NEW SECRETARY APPOINTED |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | SECRETARY RESIGNED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: G OFFICE CHANGED 01/07/94 FOREMOST WORKS GRANGE MILL LANE WINCOBANK SHEFFIELD S9 1HW |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/11/925 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | NC INC ALREADY ADJUSTED 29/09/92 |
| 15/10/9215 October 1992 | � NC 5908954/40908954 29/09/92 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/01/924 January 1992 | � NC 3908954/5908954 20/12/91 |
| 04/01/924 January 1992 | NC INC ALREADY ADJUSTED 20/12/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 12/11/9112 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8910 October 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 21/09/8921 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | PAYMENT OF DIVIDENDS 190789 |
| 09/06/899 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/899 June 1989 | DIRECTOR RESIGNED |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | DIRECTOR RESIGNED |
| 21/04/8721 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 08/04/878 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 27/06/8627 June 1986 | NEW DIRECTOR APPOINTED |
| 21/05/8621 May 1986 | DIRECTOR RESIGNED |
| 02/07/842 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/84 |
| 14/06/8214 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/82 |
| 18/01/8218 January 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/82 |
| 18/01/8218 January 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company